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Omead Investments Limited

Omead Investments Limited is an active company incorporated on 19 December 2001 with the registered office located in Leatherhead, Surrey. Omead Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04343202
Private limited company
Age
24 years
Incorporated 19 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (20 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Leys Road, Oxshott
Leatherhead
Surrey
KT22 0QE
Same address since incorporation
Telephone
01372842385
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Nov 1943
Director • British • Lives in England • Born in Oct 1973
Mrs Suzanne Fiona Staveley
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.11K
Decreased by £167.29K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21M
Increased by £52.03K (+4%)
Total Liabilities
-£48.17K
Decreased by £32.97K (-41%)
Net Assets
£1.16M
Increased by £84.99K (+8%)
Debt Ratio (%)
4%
Decreased by 3.03% (-43%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Dec 2025
Full Accounts Submitted
6 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Ms Clare Naslee Parker Appointed
2 Years 1 Month Ago on 26 Nov 2023
Pourandokht Parker Resigned
2 Years 1 Month Ago on 26 Nov 2023
Pourandokht Parker (PSC) Resigned
2 Years 1 Month Ago on 26 Nov 2023
Pourandokht Parker (PSC) Resigned
2 Years 1 Month Ago on 26 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 22 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Certificate of change of name
Submitted on 6 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Appointment of Ms Clare Naslee Parker as a secretary on 26 November 2023
Submitted on 2 Dec 2023
Cessation of Pourandokht Parker as a person with significant control on 26 November 2023
Submitted on 2 Dec 2023
Cessation of Pourandokht Parker as a person with significant control on 26 November 2023
Submitted on 2 Dec 2023
Termination of appointment of Pourandokht Parker as a secretary on 26 November 2023
Submitted on 2 Dec 2023
Repayment History
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